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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. US Treasury — press releases FinCEN alerts banks to $8bn in suspicious cross-border MSB payments United States
  2. American Bankers Association — newsroom FinCEN issues alerts on cross-border payment risk and charity exploitation United States
  3. DOJ Criminal Division Six sentenced over $22m laundering in Cuban migrant smuggling and asylum fraud United States
  4. American Bankers Association — newsroom 21 state attorneys general sue FinCEN to restore beneficial ownership reporting United States
  5. ASEANAPOL ASEANAPOL takes four member states to Korea's national counter-scam bureau Global
  6. BIS Press Releases BNM deputy governor cites two enforcement actions in DNFBP compliance address Malaysia
  7. FCA FCA says defence SMEs face banking friction and delay, not exclusion United Kingdom
  8. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  9. FCA Publications FCA consults on Financial Crime Guide updates covering AI, crypto and sanctions United Kingdom
  10. FCA FCA restricts six Annex 1 lenders over money laundering control concerns United Kingdom
  11. ADGM Abu Dhabi — announcements UAE central bank AML unit and ADGM's FSRA sign AML/CFT cooperation MOU United Arab Emirates
  12. DOJ Criminal Division Courier for Chinese money laundering network gets nine years, $23m forfeiture United States
  13. Federal Register — FinCEN FinCEN withdraws 2023 finding that crypto mixing is a primary money laundering concern United States
  14. Federal Reserve Federal Reserve takes enforcement action against American Express over AML failures United States
  15. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  16. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  17. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  18. DOJ Criminal Division US arrests Pulido Vargas over two indictments tied to $2bn Venezuela laundering United States
  19. DOJ Criminal Division Falmouth man pleads guilty to laundering proceeds of $6M Medicare DME fraud scheme United States
  20. Amlcft.Bnm BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions Malaysia
  21. Amlcft.Bnm Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list Malaysia
  22. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  23. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong
  24. AMF France AMF publishes 2022-2025 review of AML controls, citing 16 sanctions among 46 cases France
  25. European Commission — Migration and Home Affairs EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering European Union
  26. Regulus Weekend Edition AMLA roundtable sign-up closes Sunday; ESMA messaging mandate bites 7 December Global
  27. American Bankers Association — newsroom ABA names Robertson and Boyer for Distinguished Service Awards in AML/CFT and fraud United States
  28. CSSF Luxembourg AMLA calls stakeholders to Frankfurt roundtables on simplified customer due diligence European Union
  29. SFC Hong Kong SFC to hold two AML/CFT webinars for intermediaries on 12-13 November 2026 Hong Kong
  30. HM Revenue & Customs HMRC to reject agent account applications without approved anti-money laundering supervision United Kingdom
  31. OCC Bulletins US regulators clarify how banks may use mobile driver's licences under CIP Rule United States
  32. SFC Hong Kong SFC fines Zheng Da $7 million over client-supplied trading systems and AML control gaps Hong Kong

Showing the most recent 32. Filter by regulator, region or beat in the newsroom, or read the open metadata API.